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Spanish WatchDog Issues 13 Warnings Against Illegal Financial Websites!

CNMVIllegal Broker Activities
Charlene Lensburg
Author: Charlene Lensburg
Less than 1 min.read
CNMV warnings
Spread financial intelligence

Spanish regulator CNMV warned against 13 illegally operating financial websites on February 20, 2023. Among them are 12 broker scams from the Forex, CFD, and crypto sectors and a clone of a CNMV-registered financial services provider. The Spanish-speaking market is extremely attractive for scammers and illegally operating financial service providers, as it can also be used to access a large part of the LATAM markets.

SGG INVEST
SAFE INVEST		HTTPS://SGGINVEST.COM/
BRIDGEWATER ASSOCIATES (UK) LTDWWW.RCEBANQUE.COM
FIESTA LLC
MILLENIUMONE		HTTPS://WWW.MILLENIUMONE.COM/
KIEXO LLCHTTPS://ES.KIEXO.COM/
INVEST EHUBHTTPS://INVEST-EHUB.COM
ELYSIAN GROUP LLCHTTP://FOREPAY.CO/
CSPARTNERS-GESTION (CLONE)[email protected] (CLON)
[email protected] (CLON)
CMX MARKETS LTDHTTPS://CMXMARKETS.COM/
MY BIT CHAINHTTPS://WWW.BTXGROUP.IO/
BINGXHTTPS://BINGX.COM
FINANCIAL MANAGEMENT LTDHTTPS://ACTIVE4TRADES.COM/
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Attention! FCA Actions Against Unauthorized Financial Influencer Acting For AvaTrade And VantageFX!
Charlene Lensburg
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FinCrime Observer is a financial intelligence site specializing in financial crime in the cyberspace environment. With our reports we want to bring financial crime to the public and help to protect investors.

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